REG - Sirius Real Estate - Director/PDMR Shareholding

Sirius Real EstateAnnouncement

22/09/2023 15:00

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RNS Number : 4068N  Sirius Real Estate Limited  22 September 2023

SIRIUS REAL ESTATE LIMITED

(Incorporated in Guernsey)

Company Number: 46442

JSE Share Code: SRE

LSE (GBP) Share Code: SRE

LEI: 213800NURUF5W8QSK566

ISIN Code: GG00B1W3VF54

 

22 September 2023

 

Sirius Real Estate Limited

("Sirius Real Estate" or the "Company")

NOTIFICATION AND PUBLIC DISCLOSURE OF A TRANSACTION BY A PERSON DISCHARGING
MANAGERIAL RESPONSIBILITIES ("PDMR")

The Company confirms that it granted an award under the Sirius Real Estate
Limited 2021 Long Term Incentive Plan (the "LTIP") to an Executive Director,
which award has subsequently been accepted.

 Director/PDMR  Number of ordinary shares subject to LTIP Award
 Chris Bowman   906,002

The award has been granted in the form of a nil-cost option and will vest,
subject to the rules of the LTIP and the satisfaction of performance
conditions assessed over the three financial years of the Company beginning
with the financial year ending 31 March 2024. Following the assessment of the
performance conditions, vested awards will be subject to a further two-year
holding period.

 

 1.  Details of Director/PDMR
 a)  Name                                                         Chris Bowman
 2.  Reason for the notification

 a)  Position / status                                            Chief Financial Officer
 b)  Initial notification / amendment                             Initial notification
 3.  Details of the issuer
 a)  Name                                                         Sirius Real Estate Limited

 b)  LEI                                                          213800NURUF5W8QSK566
 4.  Details of the transaction(s): section to be repeated for (i) each type of

     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary shares of no par value.
 b)  Identification code                                          GG00B1W3VF54
 c)  Nature of the transaction                                    Grant of nil-cost option over ordinary shares under the LTIP.
 d)  Price(s) and                                                 Price(s)  Volume(s)  Total(s)

     volume(s)
                                                                  (p/GBP)              (p/GBP)

                                                                  N/A       906,002    Nil
 e)  Date of the transaction                                      22 September 2023
 f)  Place of the transaction                                     Outside a trading venue (off market)
 g)  Nature and extent of interest in the transaction             Direct, beneficial
 h)  Clearance to deal in these securities was obtained in accordance with
     paragraph 3.66 of the Listings Requirements of the JSE Limited.

e)

Date of the transaction

22 September 2023

f)

Place of the transaction

Outside a trading venue (off market)

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with
paragraph 3.66 of the Listings Requirements of the JSE Limited.

 

For further information:

 Sirius Real Estate                     +49 (0) 30 285 010 110

 Andrew Coombs, CEO

 FTI Consulting (Financial PR)          +44 (0) 20 3727 1000

 Richard Sunderland

 James McEwan

 Talia Shirion

 SiriusRealEstate@fticonsulting.com

 JSE Sponsor

 PSG Capital

 

 

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